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Claiborne Investments Limited

Claiborne Investments Limited is a dissolved company incorporated on 23 February 2012 with the registered office located in London, Greater London. Claiborne Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07962843
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
111 Great Cumberland Place
London
W1H 7LU
England
Address changed on 14 Apr 2023 (2 years 7 months ago)
Previous address was 1st Floor Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Hina Malik
Director • PSC • Teacher • British • Lives in England • Born in Oct 1969
Shahid Mahmud Malik
Director • Consultant • British • Lives in England • Born in Oct 1954
Mr Shahid Mahmud Malik
PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 12 Jul 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 14 Apr 2023
Registered office address changed from 1st Floor Scottish Provident House 76-80 College Road Harrow Middx HA1 1BQ to 111 Great Cumberland Place London W1H 7LU on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 30 Sep 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 24 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 12 Jul 2021
Confirmation statement made on 23 February 2021 with no updates
Submitted on 23 Apr 2021
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Repayment History
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